Tuesday

Lotto scams

Congratulations,


I like to officially congratulate you as a lucky winner, in this year BMW LOTTERY AWARD which was held last

month by the BMW LOTTERY DEPARTMENT. BMW company holds promotions each year just to promote global publicity

and reputations as part of the plan to exploit more corners of the world with our high value of product lines.

This promotion is just one of the various ways we are presently using to achieve this global vision.


Your email address with the MICRO ID: PLD-5693-HTY-76254Ul-43FE was luckily drawn to be one of the lucky winners

for the price of a Brand New BMW 2014 Active Hybrid 3 model: which is worth $49,000 USD in any BMW Store and cash

prize of $1Million United State Dollars.This money and gift we believe will enable you make some impact in the

society and possibly invest in our company in the near future.


The selection process was carried out through random selection in our computerized email selection system (ESS)

from a database of over 2.5 million email addresses drawn from all part of the continents of the world which you were

also selected. The BMW Lottery award was approved by the British Gaming Board and also Licensed by the International

Association of Gaming Regulators (IAGR).


To begin the processing of your prize you are to contact our fiduciary claims department for more information as

regards to the procedures to claim your prize.


Contact Name : Mr. Richard Colin

Email: 2947502483@qq.com

Contact him by providing him with your secret pin code Number BMW:4661256703/06/14. You are also advised to

provide him with the under listed information as soon as possible:


1. Name in full.

2. Address.

3. Age.

4. Occupation.

5. Phone/Fax.

8. Email address.

9. pin code Number

For security reasons, we advice all winners to keep this information confidential from the public until your

claim is processed and your prize money remitted to you. This is part of the precautionary measure to avoid

double claiming and unwarranted abuse of this program by some unscrupulous elements and equally to guard

against non participant or unofficial personnel taking undue advantage of this program.

Note That: All winnings MUST be claimed before the STIPULATED TIME(ON OR BEFORE 20th OCTOBER 2014) otherwise

all funds will be returned as Unclaimed, and eventually be reabsorbed into our next lucky dip sweepstakes.

The only thing you will need to pay to this company is to kindly place our company logo on the car (BMW) that

you have just won for a minimum of six (6) months.





MRS. JOANE CURTIS

DIRECTOR PROMOTIONS

BMW LOTTERY DEPARTMENT

UNITED STATES OF AMERICA.

Monday

419 scams

Good-Day My Dear Respected One,

Nice To Meet You, I pray this message reaches you in the best of health and imaan. I am writing this mail to you with tears and sorrow from my heart, I humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance funds (USD 9.5M) Nine Million Five Hundred Thousand U.S Dollars from my late father who died mysteriously.

I am Mis.Zaynab Suleyman, I am 21years old, am only child of my late parents Mr. and Mrs.Abdull Suleyman. I got your contact email from international domain database and I decided to contact you for this offer, that is based on trust and you’re outstanding.

I need your assistance in transferring the fund to your account for investments purpose. The transaction is 100% legal and risk free on both sides hence you are going to follow my instruction till the fund is transferred and secured into your account.

It was very evident that my father was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brother takes his property leaving the wife and the daughters empty handed. This is the exact case with me as I am the only daughter, I lost my mother when I was barely a year old and my father refused to re-marry despite all persuasion by friends and relatives, because he felt solely responsible for my mother's death, as he only concentrated on his business that he rarely pays attention to family affairs, He ensured that I will had everything that I wanted. It was as a result that he made me the next of kin to his fund deposit with the bank and stated that in the event of any eventuality, I should have a direct access to the funds only when I am 25 years otherwise, I should have a guardian to intercede on my behalf for the release of the funds to me for investments purpose.

Unlucky he passes away and I wanted to transfers the fund to over sea for investments purpose due to my current situation. Please if you are interested in this offer kindly give me your full assurance, I has decided to contact you hope that you will find this offer interesting to assist me, on your confirmation of this message indicate your interest, I will furnish you with more details as read from you, I made a solemn vow through God as soon as we get the fund sucessfuly transferred into your bank account i will offer 10% of the total fund to the orphanage over there in your country and 20% for your kind effort out of the total fund, while 70% will invest in profitable business and managing by you while I continue my studies. Endeavor to let me know your decision.


If you are not interested please delete and do not bother to respond.

But If you are interested your urgent response will be appreciated.Talk to you the more sincerely.
Best regard
Mis.Zaynab Suleyman

Sunday

419 scams

Dear Good Friend,
May i confide in you? If yes, please i do have reason for both of us to enshrine total trust and confidence
in my quest for you to be my foreign benefactor.
Honestly I want you to keep a part payment of my 10% contract commission bill from a contractor whose
100% claims had been paid accordingly few years back,remaining my 10% which the firm agreed to
compensate me with; for shortlisting and approving their contract bidding. The money is just my gratification.
But Can i trust you to receive and keep this money for me? Here in my country, civil servants are precluded
from operating foreign account which implies that this my 10% must be paid to a trusted and faithful
partner overseas.
I will give you a reasonable compensation as your share if you will not betray me. Then i can tell you what
to do and how to do it.
Please treat as most urgent and confidential. I wait your kind opinion on this. This is free and legitimate but
unofficially my personal gratification.
Yours sincerely,
George Mills Chinedu

Saturday

419 scams

URGENT RESPOND NEEDED
 From: Mohammed Aziz mohammed_aziz05@voila.fr

 Dear Friend,   

 I want to transfer US$20.5 Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim and as such, I decided to contact you to enable us claim the fund. Your share is 40% while 60% for me. This transaction is 100% risky free. 

 Note: reply me on my private email address: ( mohammed_aziz05@voila.fr )  for
 security reasons
  
 Thanks,
 Mohammed Aziz.
 Banque Régionale de Solidarite( BRS),
 ouagadougou,Burkina Faso

Friday

419 scams

EBOLA VIRUS HAS KILLED MY FATHER, MOTHER AND SISTER
From: peter karu karupeter17@gmail.com

Hello sir /madam,
Thanks and God richly bless you for your kind gesture in helping me out of this critical situation.
Yes i,m Peter Karu a Sierra Leone citizen from West Africa sub region of Africa.
My father and my mother has died currently from Ebola Diseases virus, and i manage to escaped from Sierra Leone  to Ghana a country also in West Africa.
meanwhile my late father Chief  Karu  was a Gold merchant , and have his Gold delivery office in Ghana.
I want you to help to ship my late father 120 kilograms of Gold ,out of Africa as soon as possible.
meanwhile , my late father also deposited $3,2m America dollar with a private security bank company in Ghana.
I need your help quickly , so that i can continued my education.
I,m 16 years old now.
and i now stay in  an uncompleted house building in Ghana Africa.

I need your help very urgently.
Thank you
Peter,